BUSINESS INTELLIGENCE
UBO: The New Centerpiece of Corporate Compliance in Mexico
Today, regulatory authorities in Mexico require companies to identify the ultimate individual exercising real control behind their corporate structures. The tax and anti–money laundering frameworks have tightened rules, evidence standards, and sanctions. In this Competimex, S.C. webinar, we will review the scope, key risks, and how to document and update information effectively—without disrupting business operations.
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Competimex specializes in providing accounting, auditing, and tax advisory services tailored to the specific needs of small and medium-sized businesses, helping them optimize their performance and efficiently meet their tax obligations.
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With a highly trained team, Competimex stands out for its commitment to excellence and a global presence, ensuring reliable services for companies seeking to expand or improve their financial management on an international scale.
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At Competimex, we create value through strategic alliances with legal, technology, and business firms that share our vision of efficiency and compliance. These collaborations enable us to deliver comprehensive solutions and expand the reach and impact of our services both in Mexico and internationally.
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At Competimex, we understand that Diversity, Equity, and Inclusion (DEI) are crucial for the sustainability and transformation of companies in today's landscape. Promoting a diverse environment not only enriches organizational culture, but also harnesses a wide range of perspectives that drive innovation and creativity. By integrating DEI principles into our strategies and processes, we help companies adapt and thrive in an ever-changing market, enhancing their competitiveness and creating a positive impact on the community. Our commitment is to guide organizations toward a responsible transformation, ensuring that DEI is at the center of their strategies; to build a more inclusive and sustainable future, where every voice is valued and heard.
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Join Competimex, SC , a leading BPS services firm in Mexico. Here, we value talent, innovation, and commitment to excellence. If you are looking for a dynamic and growth-focused work environment, we invite you to join our team.
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